Company Information
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Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
EVEREST FLEET PRIVATE LIMITED
CIN: U63090MH2018PTC316634
EVEREST FLEET PRIVATE LIMITED (CIN: U63090MH2018PTC316634) is a Private company incorporated on 31 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 198492.00.
EVEREST FLEET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVEREST FLEET PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of EVEREST FLEET PRIVATE LIMITED are SEKHAR SHIVASHAILENDRAN, SUMEET SINGH NINDRAJOG, PRIHANS MALAY DEDHIYA, SIDDHARTH ANAND LADSARIYA, and APURAV MAHAJAN.
EVEREST FLEET PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2018PTC316634 and its registration number is 316634. Users may contact EVEREST FLEET PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST FLEET PRIVATE LIMITED is C -105 , Mhatre Pen Building, Senapati Bapat Marg , Dadar West , Mumbai, Maharashtra, India - 400028.
Current status of EVEREST FLEET PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EVEREST FLEET includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EVEREST FLEET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EVEREST FLEET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10195100 | SEKHAR SHIVASHAILENDRAN | Nominee Director | 2023-07-03 |
| 00182873 | SUMEET SINGH NINDRAJOG | Nominee Director | 2023-10-04 |
| 06661678 | PRIHANS MALAY DEDHIYA | Whole-time director | 2018-10-31 |
| 08186311 | SIDDHARTH ANAND LADSARIYA | Whole-time director | 2018-10-31 |
| 09059976 | APURAV MAHAJAN | Whole-time director | 2023-09-05 |
Past Directors & Key Managerial Personnel of EVEREST FLEET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06661678 | PRIHANS MALAY DEDHIYA | Director | - | 2024-04-14 |
| 08186311 | SIDDHARTH ANAND LADSARIYA | Director | - | 2024-04-14 |
| 09059976 | APURAV MAHAJAN | Additional Director | - | 2023-08-30 |
| 09059976 | APURAV MAHAJAN | Director | - | 2024-04-14 |
Other Directorships of SEKHAR SHIVASHAILENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMEET SINGH NINDRAJOG
Other Directorships of PRIHANS MALAY DEDHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFT FLEET LLP | AAW-3760 | Designated Partner | 2023-03-24 | Ongoing |
| PILOT FLEET PRIVATE LIMITED | U60300MH2022PTC379742 | Director | 2022-04-01 | Ongoing |
| EL FLEET PRIVATE LIMITED | U63000MH2022PTC393738 | Director | 2022-11-18 | Ongoing |
| ET FLEET PRIVATE LIMITED | U63030MH2022PTC375789 | Director | 2022-02-01 | Ongoing |
| EGT RENT A CAR PRIVATE LIMITED | U63032MH2021PTC373210 | Director | 2021-12-13 | Ongoing |
| EGF TECH PRIVATE LIMITED | U72900MH2021PTC370708 | Director | 2021-11-01 | Ongoing |
| PRASAAR FOODS PRIVATE LIMITED | U74120MH2014PTC254821 | Director | - | 2018-04-17 |
| DESAI PHARMA DISTRIBUTORS PRIVATE LIMITED | U74999MH2013PTC247908 | Additional Director | - | 2014-02-01 |
Other Directorships of SIDDHARTH ANAND LADSARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVER FLEET LLP | AAV-5664 | Designated Partner | 2021-01-22 | Ongoing |
| EFT FLEET LLP | AAW-3760 | Designated Partner | - | 2023-12-23 |
| INDIGO FLAVOURS PRIVATE LIMITED | U15140MH2004PTC146437 | Director | - | 2023-09-11 |
| EVEREST FLEET NORTH PRIVATE LIMITED | U60200DL2021PTC376761 | Director | 2021-02-09 | Ongoing |
| PILOT FLEET PRIVATE LIMITED | U60300MH2022PTC379742 | Director | 2022-04-01 | Ongoing |
| EL FLEET PRIVATE LIMITED | U63000MH2022PTC393738 | Director | 2022-11-18 | Ongoing |
| ET FLEET PRIVATE LIMITED | U63030MH2022PTC375789 | Director | 2022-02-01 | Ongoing |
| EGT RENT A CAR PRIVATE LIMITED | U63032MH2021PTC373210 | Director | 2021-12-13 | Ongoing |
| DHANVRIDHI HOLDINGS PRIVATE LIMITED | U65990MH1990PTC059541 | Director | - | 2023-09-11 |
| EVEREST FLAVOURS LIMITED | U74999MH1995PLC092494 | Director | - | 2023-09-11 |
Other Directorships of APURAV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREST FLEET NORTH PRIVATE LIMITED | U60200DL2021PTC376761 | Director | 2021-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5664 | EVER FLEET LLP | C-105 , MHATRE PEN BUILDING , SENAPATI BAPAT MARG , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAH-0732 | SAVLA HOUSE OF FASHION LLP | C/203,Mhatre Pen Building Senapati Bapat Marg, Dadar West,Mumbai,Mumbai City,Maharashtra,India-400028 |
| AAW-3760 | EFT FLEET LLP | C 105, Mahatre Pen Building Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| U60300MH2022PTC379742 | PILOT FLEET PRIVATE LIMITED | 105, FLOOR-1, PLOT-168, C WING, MHATRE PEN BLDG, SENAPATI BAPAT MARG, DADAR (W),MUMBAI,Mumbai City,Maharashtra,400028-India |
| U15132MH2015PTC266280 | SHIVANGAN FOOD & PHARMA PRODUCTS PRIVATE LIMITED | B-218, FLOOR-2, PLOT No.168B,MHATRE PEN BUILDING SENAPATI BAPAT MARG,DADAR (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400028 |
| AAB-3625 | MBA ADVISORS LLP | 204,MHATRE PEN BUILDING, SENAPATI BAPAT MARG,DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U74140MH1989PTC050988 | TRENDSET CONSULTANCY SERVICES PRIVATE LIMITED | MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR-WEST , MUMBAI, Maharashtra, India - 400028 |
| AAH-3293 | DESIGN WRAP LLP | A- 214, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U65990MH1992PTC069815 | SHAMOLI INVESTMENTS PRIVATE LIMITED | 204, MHATRE PEN BUILDING, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U67100MH1994PTC254757 | GANGVIJAY COMMOTRADE PVT.LTD. | 204 MHATRE PEN BUILDING SENAPATI BAPAT MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74140MH2005PTC155609 | BAPA CONSULTANTS PRIVATE LIMITED | 204, Mhatre Pen Building, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAA-1946 | CREATIVE FRAGRANCES LLP | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar mumbai, Maharashtra, India - 400028 |
| AAA-2119 | FAIRFAITH AROMATICS LLP | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar mumbai, Maharashtra, India - 400028 |
| AAG-7165 | ANAND R LADSARIYA SHARES AND STOCK BROKE RS LLP | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar mumbai, Maharashtra, India - 400028 |
| U73100MH1980PTC022318 | INDIAN MARKET RESEARCH BUREAU PRIVATE LIMITED | A-Wing, Mhatre Pen Building, Senapati Bapat Marg, Dadar-(West), , MUMBAI, Maharashtra, India - 400028 |
| U74110MH1997PTC112571 | RADHESHYAM STOCK BROKERS PRIVATE LIMITED | C-204, MHATRE PEN BUILDINGS, SENAPATI BAPAT MARG, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U27202MH2005PTC158003 | PIONEER FLAVOURS PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U24293MH1990PTC055247 | EVEREST MENTHOL PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U15140MH2003PTC139866 | SUN AROMATICS PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U51900MH1984PTC032309 | MAKRAND TRADING CO PVT LTD | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U65990MH1990PTC059541 | DHANVRIDHI HOLDINGS PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U65990MH1994PTC078677 | SHAKAMBHARI ESTATES P LTD | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U67120MH1994PTC078675 | SUKHRAMDAS SECURITIES P LTD | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U67120MH1994PTC078676 | DHANVRIDHI SECURITIES PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U67120MH1994PTC080515 | DHANGIRI SECURITIES PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U67120MH1995PTC087969 | HIMGIRI SECURITIES PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U67120MH1996PTC100966 | FAIRFAITH HOLDINGS PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U67120MH1998PTC112832 | MADHUSUDANGARH ESTATES AND INVESTMENTS PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| U72900MH1996PTC097057 | EVEREST INFORMATION & TECHNOLOGIES PRIVATE LIMITED | C/105,Mhatre Pen Industrial Premises CHS, Senapati Bapat Marg,Dadar , mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100301237 | 2019-11-06 | - | - | 16,728,000.00 | IDFC FIRST BANK LIMITED | |
| 100303430 | 2019-11-25 | - | - | 7,200,000.00 | INDUSIND BANK LTD. | |
| 100303513 | 2019-11-14 | - | - | 6,574,000.00 | IDFC FIRST BANK LIMITED | |
| 100303514 | 2019-11-25 | - | - | 4,498,000.00 | IDFC FIRST BANK LIMITED | |
| 100306851 | 2019-12-04 | - | - | 21,600,000.00 | IDFC FIRST BANK LIMITED | |
| 100311580 | 2019-12-20 | - | - | 21,060,000.00 | IDFC FIRST BANK LIMITED | |
| 100313388 | 2019-12-31 | - | - | 14,400,000.00 | IDFC FIRST BANK LIMITED | |
| 100314641 | 2019-12-27 | - | - | 5,265,000.00 | IDFC FIRST BANK LIMITED | |
| 100319439 | 2020-01-18 | - | - | 5,265,000.00 | IDFC FIRST BANK LIMITED | |
| 100424991 | 2021-01-26 | - | - | 26,500,000.00 | IDFC FIRST BANK LIMITED | |
| 100535129 | 2022-01-23 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100535131 | 2022-01-25 | - | - | 1,095,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100535132 | 2022-01-25 | - | - | 1,095,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100535133 | 2022-01-25 | - | - | 1,095,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100535134 | 2022-01-25 | - | - | 1,460,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100535135 | 2022-01-27 | - | - | 1,460,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536426 | 2022-01-29 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536434 | 2022-01-29 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536435 | 2022-01-29 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536436 | 2022-01-29 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536437 | 2022-01-29 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536440 | 2022-01-27 | - | - | 2,190,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536442 | 2022-01-27 | - | - | 2,190,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536445 | 2022-01-25 | - | - | 2,190,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536447 | 2022-01-25 | - | - | 2,190,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536451 | 2022-01-25 | - | - | 2,190,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536452 | 2022-01-25 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536455 | 2022-01-25 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536456 | 2022-01-25 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536460 | 2022-01-25 | - | - | 1,460,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536463 | 2022-01-23 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536465 | 2022-01-23 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100536466 | 2022-01-23 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100549027 | 2022-02-28 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100549032 | 2022-02-28 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100549033 | 2022-03-04 | - | - | 1,460,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100549480 | 2022-01-25 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100551273 | 2022-03-07 | - | - | 75,197,000.00 | IDFC FIRST BANK LIMITED | |
| 100552967 | 2022-03-05 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100552968 | 2022-03-05 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100552970 | 2022-03-05 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100552983 | 2022-03-05 | - | - | 1,825,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100561519 | 2022-04-09 | - | - | 4,188,000.00 | HDFC BANK LIMITED | |
| 100583877 | 2022-04-13 | - | - | 2,175,000.00 | INDUSIND BANK LTD. | |
| 100583887 | 2022-04-13 | - | - | 2,175,000.00 | INDUSIND BANK LTD. | |
| 100583906 | 2022-04-13 | - | - | 2,175,000.00 | INDUSIND BANK LTD. | |
| 100583930 | 2022-04-13 | - | - | 2,175,000.00 | INDUSIND BANK LTD. | |
| 100583944 | 2022-04-13 | - | - | 2,175,000.00 | INDUSIND BANK LTD. | |
| 100583961 | 2022-04-13 | - | - | 2,175,000.00 | INDUSIND BANK LTD. | |
| 100584937 | 2022-05-19 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100584939 | 2022-05-19 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100584941 | 2022-05-19 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100584945 | 2022-05-19 | - | - | 1,196,000.00 | HDFC BANK LIMITED | |
| 100585096 | 2022-05-19 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100585101 | 2022-05-19 | - | - | 2,392,000.00 | HDFC BANK LIMITED | |
| 100585655 | 2022-05-19 | - | - | 1,350,000.00 | HDFC BANK LIMITED | |
| 100586372 | 2022-05-05 | - | - | 12,500,000.00 | YES BANK LIMITED | |
| 100588249 | 2022-06-15 | - | - | 70,823,696.00 | IDFC FIRST BANK LIMITED | |
| 100592389 | 2022-07-02 | - | - | 50,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 100594957 | 2022-06-07 | - | - | 12,882,156.00 | IDFC FIRST BANK LIMITED | |
| 100595613 | 2022-06-28 | - | - | 28,770,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100598896 | 2022-07-06 | - | - | 55,994,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100599192 | 2022-07-19 | - | - | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100600761 | 2022-07-28 | - | - | 18,458,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100603492 | 2022-07-28 | - | - | 150,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100604904 | 2022-08-30 | - | - | 29,328,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100607500 | 2022-07-21 | - | - | 13,627,800.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100608372 | 2022-07-21 | - | - | 13,688,550.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100613979 | 2022-09-24 | - | - | 3,451,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100615219 | 2022-09-22 | - | - | 30,000,000.00 | SVC CO-OPERATIVE BANK LIMITED | |
| 100621288 | 2022-07-21 | - | - | 7,671,600.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100626452 | 2022-10-18 | - | - | 150,000,000.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100629019 | 2022-10-20 | - | - | 95,000,000.00 | UNION BANK OF INDIA | |
| 100647414 | 2022-11-19 | - | - | 100,000,000.00 | State Bank of India | |
| 100667982 | 2022-12-08 | - | - | 15,353,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100669388 | 2023-01-31 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100669471 | 2022-11-21 | 2023-03-13 | - | 28,331,500.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100669757 | 2022-12-21 | - | - | 100,000,000.00 | CSB BANK LIMITED | |
| 100672348 | 2023-01-09 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 100678007 | 2023-02-06 | - | - | 100,000,000.00 | State Bank of India | |
| 100681002 | 2023-02-23 | - | - | 50,000,000.00 | THE COSMOS COOPERATIVE BANK LIMITED | |
| 100697668 | 2023-02-23 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100708994 | 2023-04-25 | - | - | 3,038,000.00 | INDUSIND BANK LTD. | |
| 100745465 | 2023-06-22 | - | - | 200,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100748407 | 2023-07-15 | - | - | 4,816,000.00 | INDUSIND BANK LTD. | |
| 100748408 | 2023-07-15 | - | - | 4,840,000.00 | INDUSIND BANK LTD. | |
| 100753159 | 2023-07-26 | - | - | 70,000,000.00 | SVC CO-OPERATIVE BANK LIMITED | |
| 100753953 | 2023-07-05 | - | - | 200,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100763948 | 2023-07-25 | - | - | 50,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100786922 | 2023-09-18 | - | - | 155,000,000.00 | State Bank of India | |
| 100805705 | 2023-09-15 | - | - | 150,000,000.00 | STCI FINANCE LIMITED | |
| 100806846 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100806847 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100806849 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100806850 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100806851 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100806868 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100806876 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100807814 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100807816 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100807820 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100807823 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100807827 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100810408 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100814542 | 2023-09-22 | - | - | 90,694,450.00 | TATA MOTORS FINANCE LIMITED | |
| 100815132 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100815133 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100815134 | 2023-09-29 | - | - | 3,088,800.00 | HDFC BANK LIMITED | |
| 100816050 | 2023-09-29 | - | - | 514,800.00 | HDFC BANK LIMITED | |
| 100822796 | 2023-11-11 | - | - | 76,650,000.00 | INDUSIND BANK LTD. | |
| 100828624 | 2023-11-23 | - | - | 100,000,000.00 | Janata Sahakari Bank Limited | |
| 100836618 | 2023-10-26 | - | - | 48,126,600.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100836628 | 2023-11-29 | - | - | 26,133,500.00 | ICICI BANK LIMITED | |
| 100836636 | 2023-11-29 | - | - | 5,153,800.00 | ICICI BANK LIMITED | |
| 100837388 | 2023-12-29 | - | - | 80,000,000.00 | OXYZO FINANCIAL SERVICES PRIVATE LIMITED | |
| 100838608 | 2023-11-29 | - | - | 26,133,500.00 | ICICI BANK LIMITED | |
| 100838613 | 2023-11-29 | - | - | 52,267,000.00 | ICICI BANK LIMITED | |
| 100839684 | 2023-11-29 | - | - | 19,989,450.00 | ICICI BANK LIMITED | |
| 100840022 | 2023-12-19 | - | - | 50,000,000.00 | TJSB Sahakari Bank Limited | |
| 100840025 | 2023-12-20 | - | - | 1,000,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100856345 | 2024-01-30 | - | - | 150,000,000.00 | Bank of Maharashtra | |
| 100865953 | 2024-02-01 | - | - | 100,000,000.00 | Dombivli Nagari Sahkari Bank Limited | |
| 100877858 | 2024-03-01 | - | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100879149 | 2024-02-13 | - | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100879154 | 2024-02-13 | - | - | 150,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100879161 | 2024-02-13 | - | - | 200,000,000.00 | NORTHERN ARC CAPITAL LIMITED | |
| 100880511 | 2024-03-01 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD | |
| 100883756 | 2024-02-09 | - | - | 350,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100885267 | 2024-02-26 | - | - | 234,000,000.00 | TATA CAPITAL LIMITED | |
| 100885270 | 2024-02-26 | - | - | 50,000,000.00 | TATA CAPITAL LIMITED | |
| 100908050 | 2024-04-01 | - | - | 260,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100911448 | 2024-04-19 | - | - | 250,000,000.00 | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.